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BOOKER RETAIL PARTNERS (GB) LIMITED

Company number 06460554

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2024 CH01 Director's details changed for Mr Andrew David Yaxley on 1 July 2021
28 Dec 2023 CS01 Confirmation statement made on 28 December 2023 with no updates
27 Oct 2023 AA Full accounts made up to 26 February 2023
10 Jan 2023 CS01 Confirmation statement made on 28 December 2022 with no updates
23 Nov 2022 SH19 Statement of capital on 23 November 2022
  • GBP 56,905,001
23 Nov 2022 SH20 Statement by Directors
23 Nov 2022 CAP-SS Solvency Statement dated 21/11/22
23 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 21/11/2022
18 Oct 2022 AA Full accounts made up to 27 February 2022
11 Sep 2022 AP01 Appointment of Mr Jonny Mcquarrie as a director on 2 September 2022
11 Sep 2022 AP01 Appointment of Ms Rebecca Mallows as a director on 2 September 2022
11 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with no updates
23 Dec 2021 CH01 Director's details changed for Mr Andrew David Yaxley on 23 December 2021
21 Oct 2021 AA Full accounts made up to 28 February 2021
09 Mar 2021 TM01 Termination of appointment of Charles Wilson as a director on 26 February 2021
09 Mar 2021 AP01 Appointment of Mr Andrew David Yaxley as a director on 26 February 2021
05 Jan 2021 CS01 Confirmation statement made on 28 December 2020 with no updates
19 Oct 2020 AA Full accounts made up to 1 March 2020
10 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2020 AP01 Appointment of Mr Colm Johnson as a director on 28 February 2020
28 Feb 2020 AP01 Appointment of Helen Williams as a director on 28 February 2020
31 Dec 2019 CS01 Confirmation statement made on 28 December 2019 with no updates
12 Oct 2019 AA Full accounts made up to 24 February 2019
06 Mar 2019 AD02 Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
10 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with updates